Penguin Whangarei Trustees Limited, a removed company, was incorporated on 17 Sep 2013. 9429030068575 is the NZBN it was issued. The company has been supervised by 5 directors: Patricia Anne Walters - an active director whose contract started on 17 Sep 2013,
Joanne Mary Slatter - an active director whose contract started on 09 Mar 2022,
Jonathan David Walters - an active director whose contract started on 09 Mar 2022,
John Gordon Gilding - an inactive director whose contract started on 17 Sep 2013 and was terminated on 11 Mar 2022,
David John Walters - an inactive director whose contract started on 17 Sep 2013 and was terminated on 09 Mar 2022.
Last updated on 25 Jul 2023, the BizDb data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, 0110 (category: registered, physical).
Penguin Whangarei Trustees Limited had been using 30-34 Rathbone Street, Whangarei as their physical address until 01 Jun 2016.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Walters, Jonathan David (a director) located at Whangarei postcode 0179,
Slatter, Joanne Mary (a director) located at Rd 9, Whangarei postcode 0179,
Walters, Patricia Anne (a director) located at Whangarei postcode 0179.
Previous address
Address: 30-34 Rathbone Street, Whangarei, 0110 New Zealand
Physical & registered address used from 17 Sep 2013 to 01 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Walters, Jonathan David |
Whangarei 0179 New Zealand |
18 May 2022 - |
| Director | Slatter, Joanne Mary |
Rd 9 Whangarei 0179 New Zealand |
18 May 2022 - |
| Director | Walters, Patricia Anne |
Whangarei 0179 New Zealand |
17 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gilding, John Gordon |
Kamo Kamo 0112 New Zealand |
17 Sep 2013 - 18 May 2022 |
| Individual | Walters, David John |
Whau Valley Whangarei 0112 New Zealand |
17 Sep 2013 - 18 May 2022 |
Patricia Anne Walters - Director
Appointment date: 17 Sep 2013
Address: Whangarei, 0179 New Zealand
Address used since 09 Mar 2022
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 03 Mar 2014
Joanne Mary Slatter - Director
Appointment date: 09 Mar 2022
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 09 Mar 2022
Jonathan David Walters - Director
Appointment date: 09 Mar 2022
Address: Whangarei, 0179 New Zealand
Address used since 09 Mar 2022
John Gordon Gilding - Director (Inactive)
Appointment date: 17 Sep 2013
Termination date: 11 Mar 2022
Address: Kamo, Kamo, 0112 New Zealand
Address used since 17 Sep 2013
David John Walters - Director (Inactive)
Appointment date: 17 Sep 2013
Termination date: 09 Mar 2022
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 03 Mar 2014
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